Company Information for

BPSW19 LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB,

Company Registration Number

07148719

Private Limited Company

Active - Proposal to Strike off

About Bpsw19 Ltd

BPSW19 LIMITED was founded on 2010-02-06 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Bpsw19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BPSW19 LIMITED
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
ENGLAND
NN10 6FB
Other companies in NN10

Filing Information

Company Number07148719
Date formed2010-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsDORMANT
Last Datalog update:
2022-10-13 22:15:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David Martin Giles Company Secretary 2016-03-31
Simon John Kesterton Director DIRECTOR 2013-05-01 UNITED KINGDOM
Petrus Rudolf Maria Vervaat Director DIRECTOR 2012-11-21 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Katherine Joyce Company Secretary 2012-11-21 2016-03-31
Ronald John Edward Marsh Director 2012-11-21 2013-07-10
Jeremy Tobin Wyatt Martin Director 2010-02-06 2012-11-21
David Wearn Director 2010-02-06 2012-11-21

Related Directorships for Simon John Kesterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Kesterton RPC 2017 HOLDING COMPANY LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Simon John Kesterton MEGAFILM LIMITEDDirector 2016-10-03 CURRENT 1986-11-27 Active
Simon John Kesterton ROMFILMS LIMITEDDirector 2016-10-03 CURRENT 1999-12-15 Active
Simon John Kesterton EXLSHRINK LIMITEDDirector 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
Simon John Kesterton ZEDCOR LIMITEDDirector 2016-10-03 CURRENT 1998-05-01 Active
Simon John Kesterton SCOTT & ROBERTSON LIMITEDDirector 2016-09-16 CURRENT 1923-07-06 Active
Simon John Kesterton BPI GENERAL PARTNER LIMITEDDirector 2016-09-16 CURRENT 2010-12-16 Active
Simon John Kesterton BPI LIMITED PARTNER LIMITEDDirector 2016-09-16 CURRENT 2010-12-16 Active
Simon John Kesterton BPI 2010 LIMITEDDirector 2016-09-16 CURRENT 1968-07-19 Active
Simon John Kesterton FLEXFILM LIMITEDDirector 2016-09-16 CURRENT 1997-05-30 Active
Simon John Kesterton BPI INTERNATIONAL (NO 2) LIMITEDDirector 2016-09-16 CURRENT 1997-11-18 Active
Simon John Kesterton JORDAN PLASTICS LIMITEDDirector 2016-09-16 CURRENT 1973-12-19 Active
Simon John Kesterton BRITISH POLYTHENE LIMITEDDirector 2016-09-16 CURRENT 1939-03-17 Active
Simon John Kesterton BPI INTERNATIONAL LIMITEDDirector 2016-09-16 CURRENT 1997-03-07 Active
Simon John Kesterton BPI LIMITEDDirector 2016-09-09 CURRENT 1983-06-24 Active
Simon John Kesterton BRITISH POLYTHENE INDUSTRIES LIMITEDDirector 2016-09-09 CURRENT 1910-03-16 Active
Simon John Kesterton MASSMOULD LIMITEDDirector 2016-03-30 CURRENT 1981-11-11 Active
Simon John Kesterton GLOBAL CLOSURE SYSTEMS UK LIMITEDDirector 2016-03-30 CURRENT 2005-09-26 Active
Simon John Kesterton STRATA PRODUCTS LIMITEDDirector 2015-11-17 CURRENT 1987-03-31 Active
Simon John Kesterton PROMENS PACKAGING LIMITEDDirector 2015-02-20 CURRENT 2003-07-25 Active
Simon John Kesterton PROMENS FOOD PACKAGING LIMITEDDirector 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
Simon John Kesterton PROMENS HOLDING UK LIMITEDDirector 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
Simon John Kesterton RPC PISCES HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Simon John Kesterton RPC ASIA PACIFIC HOLDINGS LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Simon John Kesterton MAYNARD & HARRIS GROUP LIMITEDDirector 2013-12-13 CURRENT 2007-08-31 Active
Simon John Kesterton MAYNARD & HARRIS HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
Simon John Kesterton MAYNARD & HARRIS PLASTICSDirector 2013-12-13 CURRENT 1975-01-02 Active
Simon John Kesterton BROWNOAK (FINAL) ASSURED TENANCIES LIMITEDDirector 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
Simon John Kesterton MAYNARD & HARRIS PLASTICS (UK) LIMITEDDirector 2013-12-13 CURRENT 2003-02-18 Active
Simon John Kesterton MAYNARD & HARRIS (EBT TRUSTEES) LIMITEDDirector 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
Simon John Kesterton BARPLAS LIMITEDDirector 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
Simon John Kesterton DRUMRACE LIMITEDDirector 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
Simon John Kesterton RPC PACKAGING LIMITEDDirector 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
Simon John Kesterton RPC EUROPE LIMITEDDirector 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
Simon John Kesterton RPC CONTAINERS LIMITEDDirector 2013-05-01 CURRENT 1993-02-03 Active
Simon John Kesterton RPC GROUP SHARE TRUSTEE LIMITEDDirector 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
Simon John Kesterton RPC PACKAGING HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1996-11-26 Active
Simon John Kesterton RPC TEDECO-GIZEH (UK) LIMITEDDirector 2013-05-01 CURRENT 1996-12-10 Active
Simon John Kesterton WIKO (UK) LIMITEDDirector 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
Simon John Kesterton RPC FINANCE LIMITEDDirector 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS PACKAGING LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS FINANCE LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active
Simon John Kesterton LUSTROID LIMITEDDirector 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
Simon John Kesterton STAG PLASTICS LIMITEDDirector 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
Simon John Kesterton SEROPTIC-LUSTROID LIMITEDDirector 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
Simon John Kesterton SUPERFOS TAMWORTH LIMITEDDirector 2013-05-01 CURRENT 1966-12-16 Active
Simon John Kesterton SUPERFOS RUNCORN LIMITEDDirector 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
Simon John Kesterton MANUPLASTICS LIMITEDDirector 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
Simon John Kesterton MANUPLASTICS PRODUCTS LIMITEDDirector 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
Simon John Kesterton RPC GROUP LIMITEDDirector 2013-04-01 CURRENT 1991-01-31 Active
Simon John Kesterton EMIR CONSULTING LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25

Related Directorships for Petrus Rudolf Maria Vervaat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petrus Rudolf Maria Vervaat LUSTROID LIMITEDDirector 2012-11-21 CURRENT 1944-09-25 Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat SEROPTIC-LUSTROID LIMITEDDirector 2012-11-21 CURRENT 1957-02-01 Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat MANUPLASTICS PRODUCTS LIMITEDDirector 2012-11-21 CURRENT 1959-10-19 Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat DRUMRACE LIMITEDDirector 2012-03-30 CURRENT 1920-03-02 Active - Proposal to Strike off